Live AUSTRAC updates

Live AUSTRAC news coverage of developments with the latest updates. Stay on top of latest AUSTRAC news stories and find out what just happened, what is going on with AUSTRAC. The latest real-time news updates and headlines on AUSTRAC
Man extradited to UK to face historic child sex charges
AUSTRAC accepts enforceable undertaking from PayPal
Taskforce to Tackle Money Laundering, Organised Crime’s Lifeblood
New Taskforce Targets Money Laundering, Curbing Organised Crime
FATF updates on global ML/TF risk 8 March
Star to Pay $150M After ASIC Finds Issues
AUSTRAC accepts enforceable undertaking from Cash Converters
AUSTRAC Joins UK to Combat Financial Crime
2 Charged in Multi-Million $ Money Laundering Probe
AUSTRAC System Maintenance Feb 24-26, 2023
Making crypto safer for consumers
Property and cash restrained as money laundering group charged
Two Charged in Multi-Million Money Laundering Probe
FINTRAC Supports Project Anton with Money Laundering Indicators on Illegal Wildlife Trade
AFP records spike in financial sextortion reports over school holidays
FATF updates on global ML/TF risk 19 December
Deadly arsenal seized from OMCGs
NSW man linked to $10m NDIS fraud syndicate jailed three years
AUSTRAC partners with industry to protect children from sexual exploitation
AFP seizes about $5 million in dirty cash
AUSTRAC releases Australia’s first national proliferation financing risk assessment
Australia’s national terrorism threat level downgraded
AUSTRAC’s privacy policy has been updated
AUSTRAC issues guidance to ensure greater access to financial services
Brisbane pharmacist repays $1.9m under proceeds of crime legislation after AFP asset restraint
AUSTRAC commences Federal Court proceedings against SkyCity Adelaide
National anti-money laundering campaign arrests 21, recovers $1.8 million
AFP and AUSTRAC target offshore sextortion syndicates preying on Australian youth
National counterparts descend on Melbourne with serious and organised crime in focus
AUSTRAC commences proceedings in Federal Court against Star Entertainment Group entities
AUSTRAC Online system maintenance 5pm AEDT Wed 21 Dec to 5pm AEDT Fri 23 Dec 2022
AUSTRAC accepts enforceable undertaking from ING
Multiple illicit firearms and grenade seized from Perth home
AUSTRAC joins Pacific partners to combat financial crime across region
AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
523 firearms seized during Operation Athena national week of action
AFP urge victims to report cybercrime after ransomware disruption
Trade-based money laundering on radar in new financial crime guide
Nsw crime Commission outlines recommendations to crack down on significant criminal gaming activity
AUSTRAC welcomes initiative to fight financial crime
Perth man charged with money laundering after AFP seizes $1 million cash from car boot
Optus data breach – working with our reporting entities
AUSTRAC CEO reappointment
Responding to challenge of de-banking
New resources for bullion sector
AUSTRAC’s Reporting Entity System Transformation program update
AUSTRAC commences investigation into Entain Group Pty Ltd
FATF updates on global ML/TF risk